Monday, April 19, 2021

Nigeria: EFCC Raids Firms, Arrests Owners for Money Laundering

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The Special Control Unit On Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC), Gombe Zonal office, has raided Hamabb Motors Nig. Ltd. along Atiku Abubakar Road, Jimeta Yola, Adamawa State and Halal Synergy Limited along Galadima Aminu Way, Jimeta for non-compliance with Money Laundering (Prohibition) Act, 2011 (as amended) […]

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